419 scam: MORRIS MICRO FINANCE <sundayblessing4cute@gmail.com> =?UTF-8?B?TkFCw41ES0EgUMWuSsSMS1k=?=

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- morrismicrofinance08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MORRIS MICRO FINANCE <sundayblessing4cute@gmail.com>
Reply-To: morrismicrofinance08@gmail.com
Date: Tue, 27 Sep 2022 02:23:11 -0700
Subject: =?UTF-8?B?TkFCw41ES0EgUMWuSsSMS1k=?=

--

WELCOME TO SIR MORRIS MICRO FINANCE COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR, MORRIS JAMES FINANCE COMPANY )
E-MAIL ID : morrismicrofinance08@gmail.com

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morris James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail
ID:(morrismicrofinance08@gmail.com ) and get your loan today.

NOTE: We offer Loan from the range of $1000,To $100 Million USD, We
also offer loan any type of currency worldwide. A duration from 1
year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

All responses MUST be sent to our official email:morrismicrofinance08@gmail.com

THANKS AND BEST REGARDS.

Mr,Morris James

Anti-fraud resources:

What can you do when you receive 419 spam